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Source records 1,476 to 1,500 of 2,258, in corpus order.
- Person
Jong Sik Kim
Born 1969,North Korea
Also known as Cho'ng-sik Kim; KIM, Cho'ng-sik; KIM Jong Sik and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohamed LAHBOUS
Born 1978,Mali
Also known as Mohamed Ennouini; محمد لحبوس Lahbous; モハメド・エンヌイニ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bom Su Jang
Born 15 Apr 1957 (69 years old),Syria
Also known as JANG, Hyon U; 장범수; 장현우 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Artyom Vyacheslavovich Prokofiev
Born 31 Dec 1983 (42 years old),Russia
Also known as Artiom Vjatsjeslavovitj PROKOFJEV; Prokofyev Artyom Vyacheslavovich; Прокофьев Артём Вячеславович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
Jund Al-Khilafah In Algeria
Algeria
Also known as Soldiers of the Caliphate of Algeria; ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル; Jund al Khalifa-Algeria and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
HIDAYATULLAH
Born 1968,Afghanistan
Also known as Хайдайатуллах Абу Тураб; هدايت الله; ABU TURAB and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Mali
Also known as Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; TAWHID WAL JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Ilya Svetoslavovich Volfson
Born 8 Jun 1981 (45 years old),Russia
Also known as ВОЛЬФСОН Илья Светославович; Ilja Svetoslavovitj VOLFSON; Volfson Ilya Svetoslavovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Organization
MUHAMMAD JAMAL NETWORK
Libya
Also known as エジプトのアル・カーイダ(AQE); شبكة محمد جمال; エジプトのアル・カーイダ and 17 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abdul Manan MOHAMMAD ISHAK
Born 1941,Afghanistan
Also known as MOHAMMAD ISHAK; عبدالمنان محمد اسحاق Mohammad Ishak; عبدالمنان محمد اسحاق
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Gaffar Mohammed Elhassan
Born 24 Jun 1952 (74 years old),United States
Also known as Gaffar Mohmed Elhassan; (Gaffar Mohmed Elhassan); Gaffar Mohamed EL HASSAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anton Sergeevich Anisimov
Born 1988,Russia
Also known as Anisimov Anton Serhiiovych; Антон Сергеевич Анисимов; Анисимов Антон Сергеевич and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Person
Alexey Alekseyevich Strelchenko
Born 10 Aug 1955 (71 years old),Russia
Also known as Aleksei Alekseevich Strelchenko; STRELCHENKO, Aleksey; Strelchenko Oleksii Oleksiiovych and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Kolomensky Zavod
Russia
Also known as AO Kolomenski Zavod; Kolomnai Mozdonyművek Rt.; Kolomenskiy Zavod and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Abulghasem SALAVATI
Born 16 Jul 1967 (59 years old),Iran
Also known as SALAVATI, Abolghasem; Abu'l-Qasim Salavati; Abolqasem Salavati and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
INTERVESP-M
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M"; OOO “Интервесп-M”; ООО «Интервесп-М» and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Kavan Electronic co. LTD
Iran
Also known as Kavan Electronic Company; شرکت کاوان الکترونیک بهراد با مسئولیت محدود; TOV «Kavan Elektroniks Behrad» and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Stratim
Russia
Also known as JSC Stratim; Stratim Company; Акционерное Общество “Стратим” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Gazprom Flot LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'; GAZPROM FLOT; Gazprom Flot and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
Russia
Also known as Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Avtomatiki Imeni Akademika Na Semikhatova; Акционерное общество “Научно-Производственное Объединение Автоматики имени академика Н.А. Семихатова”; AO NPO AVTOMATIKI and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC ANGARSK PETROCHEMICAL COMPANY
Russia
Also known as JSC “ANKhK”; АО “Анхк”; Autres dénominations: “Angarsk Petrochemical Company”, ou АО “Анхк”, ou JSC “ANKhK” and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
Russia
Also known as Акционерное Общество “Научно-Исследовательский Институт Современных Телекоммуникационных Технологий”; JSC NII STT; Aktsionerne tovarystvo "Naukovodoslidnyi instytut suchasnykh telekomunikatsiinykh tekhnolohii" and 10 more
Sanctioned entity
Also export controlled
9 sources
- Company
Tasnim News Agency
Iran
Also known as Eagraíocht Institiúid Chultúrtha Tasnim; Tasnim Kulturális Intézményi Szervezet; Tasnim Hírügynökség and 21 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Office of the Chief of Military Security Affairs
Myanmar
Also known as Кабинет на началника по въпросите на военната сигурност; Biuro Dowódcy ds. Bezpieczeństwa Wojskowego; Úrad veliteľa pre záležitosti vojenskej bezpečnosti and 16 more
Sanctioned entity
Also export controlled
7 sources